Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Rajesh Liladhar Somaiya
Rajesh Liladhar Somaiya
Director
almost 3 years ago
Jigna Rajesh Somaiya
Jigna Rajesh Somaiya
Director
over 13 years ago

Past Directors

Vijayaben Liladhar Somaiya
Vijayaben Liladhar Somaiya
Director
over 4 years ago
Jyotindra Vithaldas Thakkar
Jyotindra Vithaldas Thakkar
Director
over 6 years ago
Dhaval Rajesh Somaiya
Dhaval Rajesh Somaiya
Director
over 13 years ago
Vishal Rajesh Somaiya
Vishal Rajesh Somaiya
Director
over 13 years ago

Charges

0
25 March 2015
Bank Of India
80 Lak
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form PAS-3-291115.OCT
Resltn passed by the BOD-251115.PDF
List of allottees-251115.PDF
Form ADT-1-171115.OCT
Form CHG-1-060515.OCT
Certificate of Registration of Mortgage-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Instrument of creation or modification of charge-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Form SH-7-170315.PDF
Form MGT-14-170315.OCT
Optional Attachment 1-170315.PDF
MoA - Memorandum of Association-170315.PDF
Copy of the resolution for alteration of capital-170315.PDF
Copy of resolution-170315.PDF
AoA - Articles of Association-170315.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 230412 to 310313-290912.OCT
Acknowledgement of Stamp Duty AoA payment-230412.PDF